| Purchase date: | August 2019 |
|---|---|
| Buyer's name: | James Lawson |
| Buyer's username: | goodhealthnutrition@outlook.com |
| E-mail: | goodhealthnutrition@outlook.com |
| Phone number: | 7189951122 |
| Buyer's address | 17705 150th Ave Jamaica, NY 11434 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Billing and shipping were different. Unusual large order with priority shipping. Phone number did not work. |
| Buyer's IP address: | 138.197.64.191 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Francisco A Vega | 2019-07-30 | 4 | ||
| Gunjan Tanna | 4696822253 | 2012-09-14 | 0 | |
| Susana Luengo | susanlu72@gmail.com | 2013-09-18 | 0 | |
| Carolyn Reynolds | creynolds4545@hotmail.com | 2017-11-05 | 0 | |
| velarddo | 2013-03-23 | 38 |
Comments
August 22, 2019
We received a large order flagged as a FRAUD RISK from this person.
BEWARE!
Posted over 5 years ago by 162.158.X.X Report as SPAM